Entity Information
- Legal Entity Identifier (LEI)
- 529900J34COFADGCNR09
- Registration ID
- SC138730(ID: RA000587)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CEFETRA LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CEFETRA LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900SM0FDLLYATXU36, with relationship status active. Ultimate parent is linked to LEI 529900SM0FDLLYATXU36, with relationship status active.
How to verify this entity
- •Match the legal name "CEFETRA LIMITED" to the entity you expect.
- •Check local registration number SC138730 against authority RA000587.
- •Confirm the validation source RA000587 and reference SC138730.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CEFETRA LIMITED, identified by the LEI 529900J34COFADGCNR09. The entity is formally registered under the jurisdiction of United Kingdom (via RA000587, registered as SC138730) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 5, 2013, its most recent update on Oct 31, 2026, and a scheduled renewal date of Dec 5, 2027.
Maintaining an active and up-to-date LEI is crucial for CEFETRA LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000587 (as SC138730).
Registration Details
Timeline
- Initial Registration
- Dec 5, 2013
- Last Updated
- Oct 31, 2026
- Next Renewal
- Dec 5, 2027
Validation
Primary Validation
- Authority ID
- RA000587
- Registration Number
- SC138730
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900SM0FDLLYATXU36
Ultimate Parent
Ultimate Parent Entity
LEI: 529900SM0FDLLYATXU36
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found